一、报告期内，公司控股股东、实际控制人及关联方占用公司资金的情况 公司不存在报告期内发生或以前期间发生延续到报告期的控股股东、实际控制人 及其关联方非经营性占用公司资金的情况。 二、报告期内，公司及控股子公司对外担保情况 报告期内, 公司、子公司未发生对外担保事项，审议通过的担保额度均为母公司及 下属全资子、孙公司之间的担保，无逾期担保事项。上述担保额度履行了相关审批程 序。 截止2023年6月30日，公司不存在为股东、股东的控股子公司、股东的附属企业及 其他关联方、任何非法人单位或个人提供担保的情况。 （本页无正文，为旷达科技集团股份有限公司第六届董事会第三次会议独立董事对有 关事项发表独立意见签署页） 旷达科技集团股份有限公司独立董事对公司 第六届董事会第三次会议审议相关事项的独立意见 根据《深圳证券交易所上市公司规范运作指引》等的规定和要求，作为公司的独 立董事，我们认真地阅读和审核了相关事项的资料，就公司第六届董事会第三次会议 审议的2023年半年度报告及相关事项进行了核查，发表如下独立意见： 独立董事 刘榕 独立董事 王兵 独立董事 匡鹤 2023年8月25日 ...

旷达科技集团股份有限公司2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：旷达科技集团股份有限公司 单位：万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 | 上市公司核算的 | 2023年期初占 | 2023年1-6月占用 累计发生金额 | 2023年1-6月占 用资金的利息 | 2023年1-6月 偿还累计发 | 2023年6月 期末占用资 | | 占用形成原 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 的关联关系 | 会计科目 | 用资金余额 | （不含利息） | (如有) | 生金额 | 金余额 | | 因 | | | 控股股东、实际控制人及 | | | | | | | | | - | | | | 其附属企业 | | | | | | | | | - | | | | 小计 | | - | - | - - | | - | - | - | - | - | | | 前控股股东、实际控制人 | | | | | | | | | - | | ...

证券代码：002516 证券简称：旷达科技 公告编号：2023-036 旷达科技集团股份有限公司关于会计政策变更的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 旷达科技集团股份有限公司（以下简称"公司"）根据中华人民共和国财政部 （以下简称"财政部"）颁布的企业会计准则变更相应的会计政策。根据《深圳证 券交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》等相关规定， 本次会计政策变更事项属于根据法律法规或者国家统一的会计制度要求的会计政 策变更，该事项无需提交公司董事会、股东大会审议。相关会计政策变更的具体情 况如下： 一、本次会计政策变更情况概述 1、会计政策变更原因 财政部于 2022 年 11 月 30 日发布《关于印发<企业会计准则解释第 16 号> 的通知》（财会〔2022〕31 号），规定了"关于单项交易产生的资产和负债相关的 递延所得税不适用初始确认豁免的会计处理"，并自 2023 年 1 月 1 日起施行； 另外规定了"关于发行方分类为权益工具的金融工具相关股利的所得税影响的会计 处理"和"关于企业将以现金结算的股份支付修改为 ...

旷达科技集团股份有限公司 关于全资子公司完成注销的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 一、注销事项概述 旷达科技集团股份有限公司（以下简称"公司"）为降低经营管理成本，提 高运营效率，决定注销全资子公司香港旷达有限公司。根据《深圳证券交易所股 票上市规则》、《公司章程》等相关规定，本次注销事项无需提交公司董事会或 股东大会审议。本次注销事项不构成关联交易，也不构成《上市公司重大资产重 组管理办法》规定的重大资产重组。 二、注销公司基本情况 证券代码：002516 证券简称：旷达科技 公告编号：2023-034 2、注册地址：UNIT 2508A 25/F BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG 3、注册日期：2017 年 11 月 6 日 4、出资额：1,000 万美元 三、注销进展情况 公司于近日收到香港特别行政区公司注册处核发的书面通知，香港旷达有限 公司已核准解散。 本次注销完成后，公司合并财务报表的范围将发生相应变化，香港旷达有限 公司将不再纳入公司合并财务报表范围 ...

Financial Performance - The company's revenue for Q1 2023 was ¥314,514,365.29, a decrease of 27.41% compared to ¥433,303,358.95 in the same period last year[5] - Net profit attributable to shareholders was ¥33,138,414.12, down 36.56% from ¥52,237,406.86 year-on-year[5] - Basic and diluted earnings per share were both ¥0.0225, reflecting a decline of 36.62% from ¥0.0355 in the same period last year[5] - Net profit for Q1 2023 was CNY 32,067,112.71, a decline of 38.8% from CNY 52,383,521.11 in Q1 2022[22] - Earnings per share (EPS) for Q1 2023 was CNY 0.0225, down from CNY 0.0355 in the previous year[23] - Total operating revenue for Q1 2023 was CNY 314,514,365.29, a decrease of 27.4% compared to CNY 433,303,358.95 in the same period last year[21] - Total operating costs decreased to CNY 285,460,031.08, down 21.6% from CNY 364,018,905.78 year-over-year[21] Cash Flow and Investments - The net cash flow from operating activities increased by 228.05%, reaching ¥42,397,581.36 compared to ¥12,924,112.51 in the previous year[5] - Cash flow from operating activities generated a net cash inflow of CNY 42,397,581.36, significantly higher than CNY 12,924,112.51 in Q1 2022[24] - The net cash flow from investment activities was -117,980,762.44, a decrease compared to 81,650,472.23 in the previous year[25] - Total cash inflow from investment activities was 464,887,464.71, up from 311,931,757.71 year-over-year[25] - Cash outflow for investment activities increased to 582,868,227.15 from 230,281,285.48, indicating a significant rise in investment spending[25] - The net cash flow from financing activities was -16,313,702.50, compared to -3,754,573.33 in the same period last year[25] - The company reported a cash decrease of 91,844,844.20 during the quarter, contrasting with an increase of 90,763,363.63 in the prior year[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,338,194,695.86, a decrease of 1.54% from ¥4,405,868,008.26 at the end of the previous year[5] - The total liabilities decreased to CNY 543,335,279.95 from CNY 658,052,495.31 year-over-year, reflecting a reduction of 17.4%[22] - The total equity attributable to shareholders increased to CNY 3,770,241,630.57 from CNY 3,722,126,426.20, marking a growth of 1.3%[22] - The total current assets decreased from 2,266,731,606.09 RMB to 2,213,513,724.43 RMB, reflecting a decline of approximately 2.35%[19] - The company's cash and cash equivalents decreased from 614,095,894.76 RMB to 504,067,213.87 RMB, a decline of about 18%[18] - Cash and cash equivalents decreased by ¥9,184.48 million, influenced by comprehensive impacts from operating, investing, and financing activities[12] Shareholder Information - The total number of common shareholders at the end of the reporting period is 47,801[14] - The largest shareholder, Shen Jialiang, holds 46.63% of shares, totaling 685,821,524 shares, with 237 million shares pledged[14] - The total number of shares held by the top ten unrestricted shareholders is 171,455,381 shares, representing a significant portion of the company's equity[15] - The company has a share repurchase account holding 24,776,500 shares, accounting for 1.68% of the total share capital[15] Other Financial Metrics - The weighted average return on equity was 0.89%, down from 1.51% in the previous year[5] - The company reported a significant increase in financial assets, with trading financial assets rising by 38.27% to ¥42,997.09 million due to increased investment in wealth management products[9] - Investment income increased by 120.39%, reaching ¥21.48 million, attributed to higher returns from matured financial products[10] - The company experienced a 1370.35% increase in taxes and surcharges, amounting to ¥495.36 million, primarily due to the reversal of prior period tax provisions[10] - Research and development expenses for Q1 2023 were CNY 12,809,899.76, slightly up from CNY 12,004,754.99 in the previous year[22] - The company established two wholly-owned subsidiaries with an investment of 10 million RMB each, totaling 20 million RMB, to develop microelectronics and new energy technologies[16] - The company completed a second round of financing for its affiliate, Chip Investment Microelectronics, raising 22 million RMB at a pre-investment valuation of 278 million RMB[16] Comprehensive Income - The company reported a significant increase in other comprehensive income, with a net amount of CNY 1,417,388.87 compared to a loss of CNY 1,589,082.91 in the previous year[23] Audit Information - The company did not conduct an audit for the first quarter report[26]

证券代码： 002516 证券简称：旷达科技 旷达科技集团股份有限公司投资者关系活动记录表 编号：2023-002 | 投资者关系活动 | □特定对象调研 □ 分析师会议 | | --- | --- | | 类别 | □ 媒体采访 √ 业绩说明会 | | | □ 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | □ 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 年 月 日 (周三) 下午 2023 4 12 15:00~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用 | | | 网络远程的方式召开 2022 年度业绩说明会 | | 上市公司接待人 | 1、副董事长、总裁吴凯 | | 员姓名 | 2、董事龚旭东 | | | 3、董事、财务负责人陈乐乐 | | | 4、董事会秘书陈艳 | | | 5、独立董事匡鹤 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复： 1、请问上市公司是否会引入战略股东？ | | | 答：如有相 ...

Automotive Industry Performance - In 2022, the automotive production and sales in China reached 27.021 million and 26.864 million units, representing a year-on-year growth of 3.4% and 2.1% respectively[6]. - The production and sales of new energy vehicles (NEVs) in 2022 were 7.058 million and 6.887 million units, showing significant year-on-year growth of 96.9% and 93.4% respectively[6]. - The automotive industry showed a 3.4% increase in production and sales in 2022, with new energy vehicle sales exceeding 6.8 million units, achieving a penetration rate of 25.6%[34]. - The company anticipates that the automotive industry will undergo significant transformations towards electrification and smart technology in 2023, impacting overall market dynamics[36]. - The cancellation of national subsidies for NEVs on January 1, 2023, is anticipated to exert pressure on automotive consumption and increase competition in the industry[8]. Financial Performance - The company's operating revenue for 2022 was approximately ¥1.78 billion, representing a 3.51% increase compared to ¥1.72 billion in 2021[6]. - The net profit attributable to shareholders for 2022 was approximately ¥199.67 million, a 5.39% increase from ¥189.46 million in 2021[6]. - The cash flow from operating activities for 2022 was approximately ¥422.94 million, showing a significant increase of 184.05% compared to ¥148.90 million in 2021[6]. - The basic earnings per share for 2022 was ¥0.1358, up 4.38% from ¥0.1301 in 2021[6]. - Total assets at the end of 2022 were approximately ¥4.41 billion, an increase of 8.17% from ¥4.07 billion at the end of 2021[6]. - The net assets attributable to shareholders at the end of 2022 were approximately ¥3.72 billion, reflecting an 8.67% increase from ¥3.43 billion at the end of 2021[6]. Business Strategy and Development - The company is expanding its eco-friendly synthetic leather business and increasing investment in the research and production of new products like ultra-fine suede, which is expected to become a new growth point for performance[8]. - The company has undergone strategic adjustments, including the acquisition of NSD to enter the RF front-end sector, reflecting its commitment to transformation and upgrading[22]. - The company is focusing on the development of new materials and products to enhance its competitive edge in the market[73]. - The company plans to expand its product line in 2023, focusing on new materials such as special fibers and automotive electronic components[88]. - The company aims to enter the supply chain of leading global new energy vehicle manufacturers, leveraging its existing qualifications with domestic top-tier manufacturers[88]. Research and Development - The company has developed several new products, including ocean-recycled polyester fibers and high-elastic soft special yarns, with patents obtained for these innovations[70]. - Research and development expenses increased by 37.04% to ¥53,638,871.31, primarily due to increased investment in R&D[62]. - The company is focusing on the development of eco-friendly interior materials, with a dedicated R&D team working on health functionality and performance testing[71]. - The company has achieved significant advancements in the development of ultra-fine fiber materials for automotive interiors, which are favored in high-end vehicles[71]. - The company is enhancing the functionality of seat covers to reduce noise, which is a critical factor in improving overall vehicle comfort[71]. Corporate Governance - The company has improved its corporate governance structure in accordance with regulatory requirements, enhancing information disclosure quality[95]. - The company maintained independence from its controlling shareholder in terms of assets, personnel, finance, and operations, with no guarantees provided to the controlling shareholder[96]. - The company’s governance practices align with the standards set by the China Securities Regulatory Commission[95]. - The company has established a governance structure including a shareholders' meeting, board of directors, supervisory board, and management team, ensuring effective division of responsibilities and checks and balances[125]. - The independent directors bring extensive experience from various industries, contributing to the company's governance and strategic direction[104]. Environmental Responsibility - The company invested approximately 6.15 million yuan in environmental protection measures, focusing on the treatment of waste gas, wastewater, and solid waste to ensure compliance with discharge standards[134]. - The company received ISO14001 environmental management system certification and was recognized as a "National Green Factory" in February 2023[139]. - The company has established a comprehensive environmental risk prevention system to enhance its ability to prevent and manage environmental pollution incidents[134]. - The company has implemented an automatic online monitoring system for wastewater indicators such as COD, ammonia nitrogen, and pH, which is connected to provincial and national platforms[134]. - The company reported no administrative penalties related to environmental issues during the reporting period[135]. Employee Management - The total number of employees at the end of the reporting period was 1,853, with 1,332 in production, 63 in sales, and 162 in technical roles[116]. - The company has established a training center with 10 classes aimed at enhancing employee skills and capabilities to meet strategic goals[118]. - The company has implemented a comprehensive employee welfare program, including annual health check-ups and additional insurance coverage[139]. - The company engaged in labor outsourcing for a total of 683,053 hours, with total payments amounting to ¥14,044,859.10[119]. - The company has a total of 90 retired employees who require financial support, alongside 1,853 active employees[116]. Legal and Compliance - The company has not reported any penalties from securities regulatory authorities for its directors in the past three years[106]. - The company has no violations regarding external guarantees during the reporting period[146]. - The company has not engaged in any non-operational fund occupation by the controlling shareholder during the reporting period[96]. - The company has no significant lawsuits or arbitration matters reported during the reporting period, indicating a stable legal environment for the company[151]. - The company has ongoing litigation involving a claim of 57.75 million RMB related to a loan repayment, with a judgment already made in the first instance[151].

Group 1: Automotive Business Planning - The company plans to adjust product layout based on market conditions, with new synthetic leather production capacity expected to be fully released next year [1] - Actively exploring the market for ultra-fiber products to secure more projects, while expanding into civilian and military sectors [1] Group 2: Chip Investment Progress - Chip investment in TF-SAW is currently in the tape-out phase [1] Group 3: Domestic Client Development - The domestic mobile terminal business primarily collaborates with RF front-end companies, with existing mass production clients in automotive electronics [2] - The future domestic market for low-frequency and mid-to-high frequency transmission modules is expected to be significantly larger than for receiving modules, with no current manufacturers able to produce and supply them [2] Group 4: Filter Market Analysis - Domestic RF filter production has higher fixed costs compared to established foreign giants, but has advantages in variable costs [2] - Current domestic alternatives for filters are limited to discrete receiving filters, with low replacement rates for modules; high-performance filters like TC-SAW and TF-SAW face significant challenges in domestic substitution due to patent issues [3]